The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Aslam, Ashraf
- British born in January 1968Registered addresses and corresponding companies
Aslam, Ashraf
102, Bressey Grove, South Wood Ford, London, E18 2HX
IIF 1
- British accountant born in January 1968Registered addresses and corresponding companies
Aslam, Ashraf
- British Registered addresses and corresponding companies
Aslam, Ashraf
- British accountantRegistered addresses and corresponding companies
Aslam, Ashraf
17 Hermitage Close, London, E18 2BW
IIF 7
- British accontant born in January 1968
Aslam, Ashraf
Resident in England
Registered addresses and corresponding companies102, Bressey Grove, South Woodford, London, E18 2HX, England
IIF 8
- British accountant born in January 1968
Aslam, Ashraf
Resident in England
Registered addresses and corresponding companies - British business born in January 1968
Aslam, Ashraf
Resident in England
Registered addresses and corresponding companies102, Bressey Grove, South Woodford, London, E18 2HX, England
IIF 15
- British director born in January 1968
Aslam, Ashraf
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aslam, Ashraf
- British born in January 1968
Aslam, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies102, Bressey Grove, London, Greater London, E18 2HX, England
IIF 24102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 25102, Bressey Grove, South Woodfrod, London, E18 2HX, United Kingdom
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 2727, Old Gloucester Street, London, WC1N 3AX, England
IIF 2835, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 29Fisher House, 102 Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 30
- British accountant born in January 1968
Aslam, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies102, Bressey Grove, London, E18 2HX, United Kingdom
IIF 31
- British accountnat born in January 1968
Aslam, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies102, Bressey Grove, South Woodford, London, E18 2HX, England
IIF 32
- British consultant born in January 1968
Aslam, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies102, Bressey Grove, London, E18 2HX, England
IIF 33
- British director born in January 1968
Aslam, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Ashraf Aslam
Resident in England
Registered addresses and corresponding companies102, Bressey Grove, London, South Woodford, E18 2HX
IIF 38
- British born in January 1968
Mr Ashraf Aslam
Resident in United Kingdom
Registered addresses and corresponding companies102, Bressey Grove, London, E18 2HX, England
IIF 39 IIF 40102, Bressey Grove, London, E18 2HX, United Kingdom
IIF 41102, Bressey Grove, South Woodford, London, E18 2HX, England
IIF 42 IIF 4320-22, Wenlock Road, London, N1 7GU, England
IIF 44 IIF 4535, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 4671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 47Fisher House, 102 Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 48102, Bressey Grove, South Woodford, London, E18 2HX
IIF 49 IIF 50
- British born in October 1977
Mr Ashraf Aslam
Resident in United Kingdom
Registered addresses and corresponding companies102, Bressey Grove, London, E18 2HX, England
IIF 51
- 1
ALPOLINK (UK) LIMITED
062094044th Floor 86-90 Paul St, London, LondonActive Corporate (7 parents)Officer2007-10-15 ~ 2008-03-14IIF 3 - Director → ME2007-10-15 ~ 2009-05-06IIF 7 - Secretary → ME - 2
BE TAXWISE LTD
- 2018-02-09 06881573102 Bressey Grove, South Woodford, LondonDissolved Corporate (5 parents)Officer2012-10-03 ~ 2015-10-01IIF 12 - Director → ME2015-10-01 ~ 2015-11-01IIF 13 - Director → ME2015-11-02 ~ 2015-11-02IIF 11 - Director → ME2009-04-20 ~ 2012-10-01IIF 2 - Director → ME2018-01-30 ~ 2018-01-30IIF 34 - Director → ME2009-04-20 ~ 2010-05-01IIF 21 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 3
BLAKE & ERNST LIMITED
1274032435 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 4
BLAKE AND PHS TAX CONSULTANTS LIMITED
15766640223 St. Albans Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BRAND FLICKER LIMITED
1599989520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-10-06 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 6BRITEN TRAINING COMPANY LTD - now
BRITEN FINANCIAL TRAINING COMPANY LTD
- 2014-01-13 07335524102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2010-08-04 ~ 2012-02-20IIF 19 - Director → ME - 7
COBHAM SECURITY LIMITED
07303226102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 17 - Director → ME - 8
FINNCLUE LTD
141144673 South Down Close, Rochdale, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-05-18 ~ 2022-05-19IIF 27 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-19IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 9
FINZEO ASSOCAITES LTD
- 2020-01-30 12292427STAFF 24 LTD
- 2020-01-07 1229242727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2019-10-31 ~ 2020-11-01IIF 28 - Director → MEPerson with significant control2019-10-31 ~ 2020-11-01IIF 43 - Ownership of shares – 75% or more → OE - 10
ASLAM & CO. LTD
- 2016-01-18 07686697102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2011-06-29 ~ 2016-06-28IIF 9 - Director → ME2016-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 11
FISHER ASLAM & CO LIMITED
07617859102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 16 - Director → ME - 12
GBA SECRETARIAL LIMITED
04421805172a Hoe Street, Wathamstow, LondonDissolved Corporate (6 parents, 35 offsprings)Officer2008-04-01 ~ 2011-02-19IIF 6 - Secretary → ME - 13
KP SERVIVES LIMITED
09386216102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2015-01-13 ~ dissolvedIIF 14 - Director → ME - 14
MINI ACCOUNTANTS LIMITED
08998817102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 10 - Director → ME - 15
MY DAUGHTERS LIMITED
04822299Arch 66 Welbeck Road, HarrowDissolved Corporate (6 parents)Officer2004-07-07 ~ 2005-10-06IIF 5 - Secretary → ME - 16
PATHWAY23 TRAINING AND CONSULTANCY LIMITED
- 2023-11-14 0919592018 Parkview Gardens Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2023-11-13 ~ 2023-12-13IIF 24 - Director → ME - 17
SOMEONE TO TALK TO LTD
13606463Third Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ 2021-09-07IIF 33 - Director → MEPerson with significant control2021-09-07 ~ 2021-09-07IIF 51 - Ownership of shares – 75% or more → OE - 18
SOMZII LTD
07382442102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 20 - Director → ME - 19
FINN FINANCIAL LTD
- 2022-07-21 14110592102 Bressey Grove, London, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 20
WEEESUPPLIES LIMITED
08389675102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ 2016-07-15IIF 8 - Director → ME - 21
WEEEXPORTER LIMITED
08386330102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 15 - Director → ME - 22
WELL & WELL PHARMA UK LTD
07182127102 Bressey Grove, London, South WoodfordDissolved Corporate (5 parents)Officer2021-06-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-06-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
BEWISE FACTORING LTD
- 2023-10-10 12747400124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ 2024-09-11IIF 35 - Director → MEPerson with significant control2020-07-16 ~ 2024-09-03IIF 44 - Ownership of shares – 75% or more → OE - 24
XCELLENT SECURITIES LIMITED
07053287102 Bressey Grove, South Wood Ford, London, EnglandDissolved Corporate (4 parents)Officer2009-10-24 ~ dissolvedIIF 22 - Secretary → ME - 25102 Bressey Grove, South Wood Ford, LondonDissolved Corporate (5 parents)Officer2009-01-30 ~ 2010-02-01IIF 1 - Director → ME
- 26
ZAM-PROPERTY LTD
10408333102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2016-10-03 ~ 2017-06-09IIF 32 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 27
ZAMM INVESTMENTS LTD
13187883102 Bressey Grove, South Woodford, London, EnglandActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 28
ZASH ACCOUNTANCY SERVICES LIMITED
06830868102 Bressey Grove, South Wood Ford, LondonDissolved Corporate (2 parents)Officer2009-02-26 ~ 2009-08-24IIF 4 - Director → ME - 29
ZASSOCIATES LIMITED
1253739471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 37 - Director → ME2020-03-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-03-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
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